Regulatory - Свежие новости [ Фото в новостях ] | |
Binance.US restricts initial access to platform to 13 U.S states as registrations for platform begin
Malta-based cryptocurrency exchange Binance recently released an array of developments pertaining to the exchange, one of which was Binance. US, a platform exclusively for residents of the United States. дальше »
2019-9-18 15:00 | |
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CFTC hires Coinbase’s former Vice President to lead regulatory body’s Division of Market Oversight
U. S. Commodity Futures Trading Commission (CFTC) has appointed Coinbase’s former Vice President, Dorothy D. DeWitt, to serve as the Director of the Division of Market Oversight. Previously, she had led Coinbase as the General Counsel of Business Lines and Markets. дальше »
2019-9-18 13:00 | |
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UK’s Moderate Regulators Are “Incredibly Positive” For Crypto, Says Top Fintech Lawyer
It’s commonly assumed that the best regulatory attitude towards bitcoin and other cryptocurrencies is a proactive one. But a leading lawyer is contradicting this common wisdom, saying that the best approach is to accommodate crypto into existing legal frameworks, as the UK is now doing. дальше »
2019-9-18 18:21 | |
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Binance.US reveals 3-tiered account verification process to comply with United States’ regulatory climate
Malta-based cryptocurrency exchange Binance made news a few months ago after it announced that it would restrict its services for U. S. residents. Despite gaining about 15% of its monthly traffic from the United States, Binance geo-blocked U. дальше »
2019-9-17 18:00 | |
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Calibra Head David Marcus takes to Twitter to defend Libra project
As Libra continues to remain under the scrutiny of regulatory watchdogs, David Marcus, the Head of Calibra, tried to debunk the popular narrative that Libra could potentially threaten the sovereignty of Nations. дальше »
2019-9-16 15:36 | |
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PayPal Cautiously Believes in Libra’s Potential Despite Regulatory Concerns
Paypal, an American centralized payments services company has made it clear that it firmly believes in the potential of the social media giant’s global cryptocurrency project despite the intense scrutiny of governments and central banks on Libra, as well as the regulatory bottlenecks surrounding the cryptoasset, according to a Channelnewsasia report on September 14, 2019. дальше »
2019-9-16 12:20 | |
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US Treasury Warns US Fintech Companies To Be Regulatory Compliant
Sigal Mandelker, the US Treasury undersecretary recently said that cryptos can become the next frontier on the war on terror. “While most terrorist groups still primarily rely on the traditional financial system and cash to transfer funds, without the appropriate strong safeguards cryptocurrencies could become the next frontier,” Mandelker said. The undersecretary went on to […] дальше »
2019-9-15 19:27 | |
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Ethereum’s Vitalik Buterin says Libra is a wakeup call for governments
Facebook’s nascent crypto project libra has run into serious problems, with fresh objections being raised from regulatory bodies across the globe, right from its announcement in June. Recently, France’s finance minister Bruno Le Maire announced that they won’t allow any development of Libra in their country as it threatens government’s monetary sovereignty. дальше »
2019-9-15 15:30 | |
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В одном из автономных районов Китая ограничат криптовалютный майнинг
Власти Внутренней Монголии решили ограничить криптовалютный майнинг на территории этого автономного района КНР. Об этом сообщает управляющий партнер фирмы Primitive Ventures Дови Ван со ссылкой на местные СМИ. дальше »
2019-9-14 18:13 | |
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To curb crypto mining, ‘cleanup and rectification’ initiative kick-starts across Inner Mongolia
China had been known as the crypto-mining hub until it announced a ban on mining of cryptos. Regulatory bodies from the Inner Mongolia Autonomous Region have decided on restricting cryptocurrency mining within its province, reported Chian News. дальше »
2019-9-14 15:05 | |
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Facebook’s Libra Association Shrugs Off Regulatory Concerns, Prepares Launch for 2020
Bertrand Perez, the general director of the Libra Association, has expressed confidence that Facebook’s stablecoin will launch during 2020. Speaking to French publication Les Echos, Perez indicated that while the Libra Association is expecting talks with regulators to continue, the project is slated for launch during the second half of next year. дальше »
2019-9-14 20:21 | |
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Libra to Address Regulatory Challenges and Launch By End of 2020
Bertrand Perez, General Director of the Libra Association, told the French financial media Les Echos that the stablecoin project backed by Facebook would go live by the end of 2020. His comments come a day after French Finance Minister Bruno Le Maire pledged to stop Libra in Europe. дальше »
2019-9-14 18:00 | |
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Coinbase Pro Adds Dash But Excludes New York and UK Traders
Coinbase Pro confirmed the addition of the Dash (DASH) digital coin to its trading mix, but under certain conditions. New York and the United Kingdom will be exempted from the trading launch, due to various regulatory limitations. дальше »
2019-9-14 16:00 | |
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Bitcoin is more traceable than fiat currency, claims MIT-IBM funded report
Bitcoin’s immutable transparency and anonymity, while enabling a gateway for uncensored transactions, allows analysts to identify unique trends within the ecosystem. Given the ongoing war between crypto-adoption and regulatory requirements, blockchain analysis company Elliptic published an MIT-IBM Watson AI Lab-funded paper to detect various anomalies around illegal Bitcoin transactions. дальше »
2019-9-13 03:53 | |
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Facebook requests Swiss FINMA license regulatory pushback
The Libra Association announced that it will pursue a payment system license under the Swiss Financial Market Supervisory Authority’s (FINMA) supervision. The group, which oversees Facebook’s controversial cryptocurrency, chose Switzerland as its main regulator despite scrutiny from U. дальше »
2019-9-13 23:45 | |
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Binance U.S. Opening Registrations and Deposits on September 18
Binance has officially announced that its U. S. exchange will start accepting registrations and deposits from September 18, 2019. The exchange has been trying to launch an American arm for quite some time; most exchanges operating outside of the United States have geoblocked the region due to a burdensome regulatory process, September 12, 2019. дальше »
2019-9-13 17:00 | |
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France To Block Libra But FINMA Eager For Regulation
Fresh reports have revealed that France wants to block Facebook’s Libra cryptocurrency in Europe. Meanwhile, financial regulators in Switzerland say they are open to international cooperation in the creation of a regulatory framework for the proposed cryptocurrency project. дальше »
2019-9-12 14:30 | |
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Facebook’s Libra to follow ‘same risks, same rules’ principle in Switzerland as it aims to become a major financial center
As more and more astronomical objects make their way in the crypto-sphere, Facebook’s Libra is still waiting out to check all the boxes before it hits the market as a ‘global currency’. дальше »
2019-9-12 13:00 | |
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US Treasury to crypto businesses: Stopping illicit finance is the only way to pass regulatory muster
One of the primary concerns for governing forces with cryptocurrency is its link with unbiased cross-border monetary transactions that may help fuel global terror and illicit businesses. As the technology slowly makes way into the mainstream, officials from the U. дальше »
2019-9-12 11:08 | |
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Facebook: Libra Association responds to FINMA’s guidelines by filing for a license as a payment system
Earlier today, the Swiss Financial Market Supervisory Authority [FINMA] released guidelines on regulating stable coins. The guideline detailed how the regulatory authority will classify and regulate stablecoins based on its nature. дальше »
2019-9-11 17:53 | |
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CoinGecko comes out with Trust Score 2.0; aims to address regulatory, reserves concerns by additional ‘measurements’
CoinGecko, the data markets aggregator, is stepping up its game once again. Four months after launching the original Trust Score metric, the Singapore-based company is set to unveil the upgraded 2. дальше »
2019-9-11 17:00 | |
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Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury
United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019. дальше »
2019-9-11 16:16 | |
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Facebook Seeks Payments License For Libra as Code Vulnerabilities Surface
Despite escalating regulatory concerns from the governments of the world, Facebook appears to be pressing on with its global bank ambitions. This week the social media giant made moves to seek a payments license for Libra from Switzerland while the US Treasury warned that it would face tough standards. дальше »
2019-9-11 11:31 | |
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Crypto Research Group Advocate Federal Digital Asset Regulation
Researchers at CoinCenter are in favour of a federal level regulatory framework to overlook intermediaries doing business with crypto assets in the United States. The non-profit organisation argues that the existing state-by-state regulations are a mess and that differing approaches in different jurisdictions limit the innovative potential of the industry. дальше »
2019-9-11 01:00 | |
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US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards
The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […] дальше »
2019-9-10 21:02 | |
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Cryptocurrencies get their first television moment on India’s version of ‘Who Wants to Be A Millionare’
As Indian regulatory bodies continued to tussle with the country’s nascent cryptocurrency industry, Indian crypto-enthusiasts were overjoyed after the latest episode of “Kaun Banega Crorepati,” the country’s version of “Who wants to be a millionaire. дальше »
2019-9-10 10:16 | |
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Netki extends TransactID solution for FATF “Travel Rule” compliance
Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule. дальше »
2019-9-9 19:18 | |
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Dash and Bitcoin should not be differentiated by regulators over Dash’s Privacy Coin status, says Ryan Taylor
Privacy Coins receive a lot of criticism from the community for their privacy-oriented transactions as such virtual assets were recently delisted from various exchanges due to regulatory concerns. дальше »
2019-9-9 00:01 | |
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Monero’s Riccardo Spagni says decentralized exchanges will see more adoption if there is no liquidity on centralized exchanges
Regulation has always been a hot topic in the cryptocurrency space, with some governments banning them altogether and others struggling to introduce it in a way that won’t hinder development. дальше »
2019-9-7 00:30 | |
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Galaxy Digital Granted Rights to Underwrite Registered Public Securities Offerings
Galaxy Digital, the crypto investment bank created by Michael Novogratz, has recently gained approval from the Financial Industry Regulatory Authority (FINRA) to engage in a new kind of operation. Now, the digital bank will be able to underwrite registered public offerings of securities in the U. дальше »
2019-9-7 22:58 | |
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Overstock’s CEO Departure Has Nothing To Do With Regulatory Issues Regarding SEC and ICO
The ex-CEO of Overstock, Patrick Byrne, has recently decided to leave the company. This happened a while ago, though, so you probably know about that. It was recently revealed, however, that his decision had nothing to do with the ongoing investigation that the U. дальше »
2019-9-6 18:51 | |
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Facebook’s Crypto Scheme Triggers Massive Regulatory Backlash
Following reports earlier today that dozens of state attorney generals were set to officially commence antitrust investigations into Big Tech behemoths Facebook and Google, New York Attorney General Letitia James confirmed that at least one of the companies would indeed face government scrutiny. дальше »
2019-9-8 17:18 | |
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Facebook's Crypto Scheme Triggers Massive Regulatory Backlash
Following reports earlier today that dozens of state attorney generals were set to officially commence antitrust investigations into Big Tech behemoths Facebook and Google, New York Attorney General Letitia James confirmed that at least one of the companies would indeed face government scrutiny. дальше »
2019-9-6 17:18 | |
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Facebook hires two more lobbyists to prepare for the regulatory battle over Libra
After hiring advisory firm FS Vector, along with John Collins (former Head of Policy, Coinbase), social media giant Facebook has appointed two more Libra lobbyists on its payroll to help steer the initiative through the stormy reception the project has received from regulators and legislators. дальше »
2019-9-6 15:00 | |
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Crypto Exchange Gemini Appoints Morgan Stanley Exec As Chief Compliance Officer To Help Build Trust
Regulatory compliance has become one of the biggest obstacles that crypto based companies have to overcome. I comes as no surprise that these companies are looking for an employee who can manage their compliance. дальше »
2019-9-5 16:19 | |
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Europe Vs The U.S. Who wins the coming wave of Security Token Offerings?
While the SEC drags its feet, the EU is embracing blockchain and the emerging Security Token Offering model. Monique Bachner, a Luxembourg based company law and securities expert discusses the different regulatory approaches of the EU and the U.S. дальше »
2019-9-5 01:14 | |
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California AB5 Threatens to Permanently Kill Lyft & Uber
The first major regulatory assault on rideshare is about to crash headlong into Lyft and Uber, courtesy of California bill AB5. California Bill AB5 Could Kill Rideshare The California legislature appears certain to pass AB5, which would effectively force Lyft and Uber to reclassify drivers from independent contractors to employees. дальше »
2019-9-5 00:48 | |
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Telegram’s Gram is ready to send, can the messaging-app deliver?
Telegram’s cryptocurrency Gram is ready for launch in late October. However, following the regulatory pushback against Facebook’s Libra, is Telegram prepared to buck regulators and press send? дальше »
2019-9-5 21:54 | |
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Ripple Makes Two New Additions to its Government Relations Team
Ripple has welcomed two new additions to its team. Ron Hammond is one of the names that is joining Ripple as the new Manager of Government Relations. Interestingly, Hammond is quite familiar with the regulatory difficulties facing crypto startups in the US as he is known for his Token Taxonomy Act that seeks to clarify […] дальше »
2019-9-4 19:59 | |
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Coincheck’s $500m hack changed Japan’s regulatory stance on virtual assets, claims exchange’s President
The cryptocurrency ecosystem isn’t averse to cases of serious financial crimes, including hacks which have often plagued cryptocurrency exchanges around the world. One of the largest hacks in the crypto-ecosystem was recorded by Mt. дальше »
2019-9-5 18:30 | |
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Why Portugal’s Tax-Free Crypto Trading Matters for Bitcoin
Cryptocurrency enthusiasts and businesses in the industry have had to put up with regulatory uncertainty for quite some time. The strong desire to tap into their incomes and profits goes hand in hand with failure on behalf of authorities and regulators to fully understand the nature of decentralized digital assets. дальше »
2019-9-4 18:00 | |
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Int’l Finance Watchdog Appoints Japanese Cryptocurrency Regulator
The Financial Stability Board (FSB) has appointed Ryozo Himino, Japan’s top cryptocurrency regulator, as the new head of its Standing Committee on Supervisory and Regulatory Cooperation. FSA Cryptocurrency Regulator Joins FSB In a press statement issued on Monday (September 2, 2019), the international financial system watchdog announced Himino’s appointment. дальше »
2019-9-3 16:00 | |
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Dutch Central Bank cites crypto’s vulnerability to financial crimes; orders its supervision of the industry
As concerns around money laundering and terrorism financing grow, crypto-regulations have started to gain momentum. These concerns have now reared their head in The Netherlands. Due to cryptocurrencies not being fully regulated in the country, crypto-managing companies were not previously required to report to regulatory bodies. дальше »
2019-9-3 14:22 | |
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Indian Exchanges Innovate as Calls for Positive Crypto Regulation Escalate
Indian crypto exchanges are innovating, launching new products and improving services for their users, despite the country’s regulatory uncertainty and unresolved banking restrictions. Meanwhile, the Indian crypto community continues its efforts to convince the government that the draft bill to ban cryptocurrencies is flawed, calling for positive regulation instead. дальше »
2019-9-4 11:05 | |
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Andreessen Horowitz Tackles Washington’s Crypto Cops in Unusual Private Sitdown
By CCN Markets: Angel investment and venture capital firm, Andreessen Horowitz, has taken an "unusual" measure in the fight against Washington's clampdown on cryptocurrency. To secure its stake within the emerging crypto industry, the VC wined and dined officials from the Treasury Department and numerous regulatory agencies. дальше »
2019-9-3 09:24 | |
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